Виктор Александрович Маркелов
In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Markelov is alleged to have participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions are suspected to have facilitated or provided support for the serious corruption. [1]
Information
| IDENTIFYING INFORMATION | Businessman |
| DATE OF BIRTH | 15.12.1957 |
| PLACE OF BIRTH | Kyrgyzstan |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Viktor Aleksandrovich Markelov |
| FIRST AND MIDDLE NAME(S) | Viktor Aleksandrovich |
| ALIASES | Viktor Alexandrovich |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions. [1] |
| START OF SANCTIONS | 26.04.2021 [1] |